Technology | Wiz Sentri: BSA/AML

Wiz Sentri™: BSA/AML

Wiz Sentri: BSA/ AML automates comprehensive anti-money laundering, Bank Secrecy Act and USA PATRIOT Act compliance

Utilizing manual processes to comply with Bank Secrecy Act and anti-money laundering regulations is nearly impossible – and significantly increases your risk of non-compliance.

Wiz Sentri: BSA/AML is the industry's only comprehensive compliance solution, combining best-in-class software with unparalleled industry and regulatory expertise. Uniquely flexible, it can be configured to your institution's policies and procedures to give you automated, enterprise-wide Bank Secrecy Act / anti-money laundering compliance.

The Wiz Sentri: BSA/AML solution:

Wiz Sentri: RiskID helps you meet the Customer Identification Program (CIP) requirements of the USA PATRIOT Act.

Wiz Sentri: Transaction Monitor delivers anti-money laundering monitoring and reporting tools for meeting Bank Secrecy Act requirements.

Wiz Sentri: Case Officer collects and organizes transaction information to help investigation teams prioritize, manage cases and file suspicious activity reports (SARs).

Wiz Sentri: BSA AML Virtuoso is a groundbreaking simulation-based training tool that gives your staff invaluable experience in BSA/ AML case investigation.

Advance Intelligence Suite (AIS) is an advanced batch filtering application that increases the efficiency and effectiveness of large volume sanction and WorldCheck scanning. AIS dramatically reduces false positive alerts.

BSA/AML Program Outsourcing removes all or any part of your IT and human resource burdens around maintaining a comprehensive anti-money laundering program, allowing you to focus on other areas of your business.

BSA/AML Program Consulting gives you an on-call staff of compliance and software experts to help you stay in regulatory compliance and meet your business goals.

To see how the Wiz Sentri: BSA/AML products work together click on the diagram below.